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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew John Bird

    Related profiles found in government register
  • Mr Andrew John Bird
    British born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15 Mehetabel Road, London, London, E9 6DU, England

      IIF 1
    • Kemp House, 152-160 City Road, London, EC1V 2NX, England

      IIF 2
    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England

      IIF 3 IIF 4 IIF 5
    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Mr Andrew Bird
    British born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 167 - 169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 9
  • Bird, Andrew John
    British born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kachette, 347-349 Old Street, London, EC1V 9LP

      IIF 10
    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England

      IIF 11
    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 12 IIF 13
  • Mr Andrew John Bird
    British born in February 1977

    Resident in England

    Registered addresses and corresponding companies
    • 16, Claredale Street, Keeling House, London, E2 6PG, England

      IIF 14
    • 16 Keeling House, Claredale Street, London, E2 6PG, England

      IIF 15
    • 16, Keeling House, London, E2 6PG, England

      IIF 16
    • 32, Horatio Street, London, E2 7SB, England

      IIF 17
    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 18
    • Basement 8-9, Hoxton Square, London, N1 6NU

      IIF 19
  • Bird, Andrew
    British born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 167 - 169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 20
    • 28, Tetherdown, London, N10 1NB, United Kingdom

      IIF 21
    • 382, Essex Road, London, N1 3PF, United Kingdom

      IIF 22
  • Andrew Bird
    British born in February 1977

    Resident in England

    Registered addresses and corresponding companies
    • 15 Mehetabel Road, London, Greater London, E9 6DU, England

      IIF 23
    • 15 Mehetabel Road, London, Greater London, E96DU, England

      IIF 24
  • Bird, Andrew John
    British born in February 1977

    Resident in England

    Registered addresses and corresponding companies
    • 16 Keeling House, Claredale Street, London, E2 6PG, England

      IIF 25
    • 16 Keeling House, Claredale Street, London, London, E2 6PG, England

      IIF 26
    • 167 - 169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 27
    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 28
    • 32, Horatio Street, London, E2 7SB, England

      IIF 29
    • 57 Longhurst Rd, Longhurst Road, London, SE13 5NA, England

      IIF 30
    • 57, Longhurst Road, London, SE13 5NA

      IIF 31 IIF 32
    • Flat 9, 10a, Ellingfort Road, London, E8 3PA, United Kingdom

      IIF 33 IIF 34 IIF 35
    • Kemp House, 152-160 City Road, London, EC1V 2NX

      IIF 36
    • Kemp House, 152-160 City Road, London, EC1V 2NX, England

      IIF 37
    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 38 IIF 39 IIF 40
  • Andrew Bird
    United Kingdom born in February 1977

    Resident in England

    Registered addresses and corresponding companies
    • 15 Mehetabel Road, Hackney, London, E96DU, England

      IIF 41 IIF 42
    • 15, Mehetabel Road, London, E96DU, England

      IIF 43
  • Bird, Andrew
    British born in February 1977

    Resident in England

    Registered addresses and corresponding companies
    • 15 Mehetabel Road, London, Greater London, E9 6DU, England

      IIF 44 IIF 45
  • Bird, Andrew
    British born in February 1977

    Resident in Hertfordshire

    Registered addresses and corresponding companies
    • 34, Alston Road, Barnet, Hertfordshire, EN5 4EU, United Kingdom

      IIF 46
  • Bird, Andrew
    United Kingdom born in February 1977

    Resident in England

    Registered addresses and corresponding companies
    • 15 Mehetabel Road, Hackney, London, E9 6DU, England

      IIF 47 IIF 48
    • 15, Mehetabel Road, London, E9 6DU, England

      IIF 49
  • Bird, Andrew

    Registered addresses and corresponding companies
    • 167 - 169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 50
child relation
Offspring entities and appointments 28
  • 1
    ALE TRADING LTD
    09596918
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-02-07 during the appointment or period of control
    Commencement of winding up on 2020-07-29 during the appointment or period of control
    Conclusion of winding up on 2021-09-20 during the appointment or period of control
    Dissolved on 2021-12-27 during the appointment or period of control
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2015-05-19 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ARNOLD BABAR LTD
    09876762
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-17 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    AS YOU WISH LABS LTD
    16774731
    167 - 169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Officer
    2025-10-09 ~ now
    IIF 27 - Director → ME
  • 4
    BALL PATROL LTD
    08104370
    1408 Kemp House, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 33 - Director → ME
  • 5
    COSYFEAT LIMITED
    07895901
    Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-01-10 ~ 2012-08-01
    IIF 34 - Director → ME
  • 6
    DAN DAN DAN LTD
    09885519
    15 Mehetabel Road, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-24 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    DIAMOND DEFLECTION LTD
    09071006
    85 Great Portland Street, London, England
    Active Corporate (6 parents)
    Officer
    2026-05-20 ~ now
    IIF 28 - Director → ME
    2014-06-04 ~ 2019-04-15
    IIF 31 - Director → ME
    Person with significant control
    2026-05-23 ~ now
    IIF 18 - Ownership of shares – 75% or more OE
  • 8
    DUSTY BOTTOMS LIMITED
    07427206
    8-9 Hoxton Square, London
    Active Corporate (4 parents)
    Officer
    2010-11-02 ~ 2019-04-15
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-20
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    FEZZIK HOLDINGS LTD
    16698539
    167 - 169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-09-05 ~ now
    IIF 20 - Director → ME
    2025-09-05 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2025-09-05 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 10
    FLETCH FLETCHER LTD
    09467715
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-03 ~ 2018-12-24
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 11
    FRENCH CHIPS LTD
    09818474
    4385, 09818474 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2015-10-09 ~ 2016-10-12
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-19
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    GRISWOLD CLARK LTD
    08963841
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-03-27 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-01-10 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
  • 13
    HAHA GINS LTD
    11111397
    41 Kingsland High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2017-12-14 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2017-12-14 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    LOCUTORY ENTERPRISES LIMITED
    09231612
    85 Great Portland Street, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2014-09-23 ~ 2016-12-13
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-19
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    LOCUTORY LIMITED
    09272189
    4385, 09272189 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2014-10-20 ~ 2016-12-13
    IIF 30 - Director → ME
  • 16
    LOOSE FINGERS LIMITED
    08089110
    Kachette, 347-349 Old Street, London
    Active Corporate (3 parents)
    Officer
    2012-05-30 ~ 2019-03-20
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-10
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    LPHG LIMITED
    11284650
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-29 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-03-29 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 18
    MR POON LTD
    11096711
    15, Mehetabel Road, London, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-05 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-12-05 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Ownership of shares – 75% or more OE
  • 19
    ORWELL UK LIMITED
    07035229
    382 Essex Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-09-30 ~ 2011-12-21
    IIF 21 - Director → ME
  • 20
    PALE ALE TRADING LTD
    09883338
    Kemp House, 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-23 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 21
    REAL ALE TRADING LTD
    11153318
    15, Mehetabel Road, London, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-16 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2018-01-16 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Ownership of voting rights - 75% or more OE
  • 22
    ROSEN ROSEN LTD
    09876759
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-17 ~ 2018-11-19
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 23
    SOAP BARS LIMITED
    07034325
    382 Essex Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-09-30 ~ 2011-12-21
    IIF 22 - Director → ME
  • 24
    TACO RABANNE LTD
    10050919
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-04-03
    Commencement of winding up on 2018-05-16
    Conclusion of winding up on 2019-02-06
    Dissolved on 2019-05-21
    184 Hackney Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-03-08 ~ 2018-01-10
    IIF 25 - Director → ME
  • 25
    THE ARRANGERS LTD
    09345524
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Active Corporate (2 parents)
    Officer
    2014-12-08 ~ 2017-10-16
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-16
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 26
    UPTIGHT HOLDINGS LTD
    10932303
    15 Mehetabel Road, London, Greater London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-24 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2017-08-24 ~ 2018-05-30
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE
  • 27
    WHITE HORSE HOXTON LTD
    07834083
    153 Hoxton Street, Shoreditch, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-03 ~ dissolved
    IIF 35 - Director → ME
  • 28
    WILTON KNIGHT CONSULTANCY LTD
    10484195
    15 Mehetabel Road, London, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-17 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-11-17 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.